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ANN BADDELEY LTD

Company number 03546706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2004 363s Return made up to 16/04/04; full list of members
30 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
04 May 2003 363s Return made up to 16/04/03; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
23 Apr 2002 363s Return made up to 16/04/02; full list of members
08 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
02 May 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
21 Apr 2000 363s Return made up to 16/04/00; full list of members
21 Apr 2000 288a New secretary appointed
10 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1999 363s Return made up to 16/04/99; full list of members
24 May 1998 288a New director appointed
14 May 1998 287 Registered office changed on 14/05/98 from: unit g 41 warwick road solihull west midlands B92 7HS
14 May 1998 288a New secretary appointed
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned
16 Apr 1998 NEWINC Incorporation